by admin | Jul 26, 2024 | Bitclub
Bitclub Newsletter No. 107 Dear Clients, There were no new updates in the past week in relation to this case. In the meantime, let us offer you a short case summary. Defendants Goettsche, Balaci, and Weeks have been charged with conspiracy to commit wire fraud related...
by admin | Jul 26, 2024 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 65 Dear Clients, CFD Forex brokers InfinityCapitalG and CCG.Global were cloned platforms active from 2021 to 2022, offering fake cryptocurrency trading and binary options. Fake brokers from call centers deceived victims into...
by admin | Jul 26, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 80 Dear Clients, CFD Forex brokers InfinityCapitalG and CCG.Global were cloned platforms active from 2021 to 2022, offering fake cryptocurrency trading and binary options. Scammers ceased communication when they could...
by admin | Jul 26, 2024 | Lyra
3Key and Lyra Newsletter No. 75 Dear Clients, As you have been informed, we are handling the 3Key Lyra case within the Jubilee Group, along with the Jubilee Ace, Jenco, and GTR cases. Our investigations have revealed significant connections between these cases. Given...
by admin | Jul 19, 2024 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 1 – English version Dear Clients, Grand Pacific Trade Call Center Scam (Also known as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, and others) Grand Pacific Trade was a brokerage firm that began...
